3BMEXnDyAGapE8uveuuVxC54GpHbkpzCWK3BMEXnDyAGapE8uveuuVxC54GpHbkpzCWK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnDyAGapE8uveuuVxC54GpHbkpzCWK | -1 (1) | 0.0000 | 1.2819 | 2.5564 | 0.3000 | 2.7473 | 0.1092 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnDyAGapE8uveuuVxC54GpHbkpzCWK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 467636 |
| Current Blanace Percentile | Top 6.5 % |
| Maximum Balance (BTC) | 1.2819 |
| Maximum Balance Rank | 87945 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 486824 (09/24/2017 20:08) |
| Last Seen Block | 566797 (03/12/2019 20:51) |
| Account Age (Blocks) | 381902 |
| Account Age Rank | 458025 |
| Account Age Percentile | Top 6.3 % |
| Deposits From External Accounts (BTC) | 2.5564 |
| Deposits From External Accounts Rank | 74780 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.3000 |
| Deposits From BitMEX Accounts Rank | 224697 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 2.7473 |
| Withdrawls To External Accounts Rank | 39847 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1092 |
| Withdrawls To BitMEX Accounts Rank | 1079151 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.9 % |
| Number of Deposits from External Accounts | 241 |
| Number of Deposits from External Accounts Rank | 13188 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30167 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7507 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922572 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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